METEOR ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

METEOR ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METEOR ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712610. The accounts status is FULL and accounts are next due on 30/04/2025.

METEOR ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

24/25 THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
METEOR CAPITAL HOLDINGS LIMITED (until 22/09/2009)
WB NEWCO 2 LIMITED (until 23/11/2006)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY YANG CHONG YU May 1988 British Director 2018-04-01 CURRENT
MR MATTHEW GEORGE WHITE Feb 1971 British Director 2012-05-31 CURRENT
MISS SUSAN ANN VALLER May 1953 British Director 2007-04-23 CURRENT
MR GRAHAM NEIL DEVILE Sep 1965 British Director 2007-02-27 CURRENT
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 2009-11-11 CURRENT
MR SIMON HUGH BOTTOMLEY Nov 1962 British Director 2007-04-23 CURRENT
MR SIMON HUGH BOTTOMLEY Nov 1962 British Secretary 2007-04-23 CURRENT
MR DAVID HINSLEY STUFF Nov 1963 British Director 2013-05-14 UNTIL 2013-08-29 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 2006-02-16 UNTIL 2007-02-27 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2006-02-16 UNTIL 2007-02-27 RESIGNED
MR PHILIP EDWARD SAUNDERS May 1942 British Director 2007-02-27 UNTIL 2012-05-29 RESIGNED
MR JOHN STEWART ROSS Mar 1965 British Director 2007-02-27 UNTIL 2008-10-27 RESIGNED
MR GEOFFREY STUART PEARSON Aug 1947 British Director 2007-02-27 UNTIL 2010-02-16 RESIGNED
MR GEOFFREY STUART PEARSON Aug 1947 British Secretary 2007-02-27 UNTIL 2007-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meteor Capital Group Limited 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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